Land Acquisition Matters (to consider the purchase of property for public purposes)

Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)

RECONVENE (7:00 P.M.)

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN COMMENTS

Anyone who wishes to speak to an item NOT on the agenda may address the Council. Speakers will be asked to limit their comments to five minutes.

CONSENT AGENDA

(Items proposed for the Consent Agenda are acted upon by a single motion and vote of Council. However, upon request of a Council Member, any proposed Consent Agenda item may be removed from the Consent Agenda for further discussion/consideration under the regular order of business.)

Ordinance 51-13 (Introduction)Vacating 0.603 Acres, More or Less, of Drake Road as a Public Road in the City of Dublin, County of Delaware, State of Ohio. (Second reading/ public hearing June 24 Council meeting)

Ordinance 52-13 (Introduction)Changing the Name of Drake Road to Stansbury Drive in the City of Dublin, Ohio. (Second reading/public hearing June 24 Council meeting)

Resolution 30-13 (Introduction/vote)Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.08 of the Dublin Codified Ordinances.

Resolution 32-13 (Introduction/vote)Authorizing the City Manager to Enter into an Environmental Covenant between the City of Dublin and Ohio Environmental Protection Agency (EPA) in Conjunction with the Hyland-Croy Road/Brand Road Roundabout Project.

POSTPONED ORDINANCE

Ordinance 39-13
Authorizing the City Manager to Enter into a Development and a Tax Increment Financing Agreement with Vrable Land Holding Dublin LLC Related to the Development of Approximately 6.15 Acres of Real Estate Generally Located to the East of Riverside Drive, West of Tuller Ridge Drive and South and Adjacent to Tuller Road. (Vrable Skilled Nursing Care)

Ordinance 42-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Accept the Dedication of a 0.420 Acres, More or Less, Fee Simple Interest, All of Which is Present Road Occupied, from Brand Road Investment Co., Ltd.

Ordinance 43-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.280 Acres, More or Less, Fee Simple Interest of Which 0.184 Acres, More or Less, is Present Road Occupied; a 0.009 Acres, More or Less, Temporary Construction Easement; and a 0.028 Acres, More or Less, Temporary Construction Easement from Jerry Garland Spears III and Marsha M. Spears, and Declaring an Emergency.

Ordinance 44-13
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement with Invictus Land Holding Company LLC (Vrable) for the Purchase of 0.98 Acres, More or Less, in Fee Simple, Located East of Riverside Drive, West of Tuller Ridge, South of Tuller Road and North of Dale Drive.

Ordinance 45-13
Authorizing the Provision of Certain Incentives to JPMorgan Chase Bank to Induce it to Locate an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 46-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.098 Acres, More or Less, Fee Simple Interest of which 0.027 acres, More or Less, is Present Road Occupied, and a 0.047 Acres, More or Less, Temporary Construction Easement from Matthew S. Young and Tina C. Baucher-Young, and Declaring an Emergency.

Ordinance 47-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.007 Acres, More or Less, Fee Simple Interest for Right-of Way, a 0.040 Acres, More or Less, Temporary Construction Easement and a 0.088 Acres, More or Less, Temporary Construction Easement from Janine J. Keeler Living Trust, and Declaring an Emergency.

Ordinance 48-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 1.364 Acres, More or Less, Fee Simple Interest of Which 0.576 Acres, More or Less, is Present Road Occupied, and a 0.280 Acres, More or Less, Temporary Construction Easement from Gretchen A. Distelhorst, and Declaring an Emergency.

Ordinance 49-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.299 Acres, More or Less, present road occupied fee Simple Interest, a 0.296 Acres, More or Less, Present Road Occupied Fee Simple Interest, a 0.069 Acres, More or Less, Permanent Easement, and a 0.073 Acres, More or Less, Temporary Construction Easement from Brandway Ltd., and Declaring an Emergency.

Ordinance 50-13
Rezoning Approximately 12.05 Acres Located on the East Side of Existing Drake Road Right-of-Way (to be Vacated), Approximately 200 Feet South of the Intersection with Springburn Drive from R, Rural District to PUD, Planned Unit Development District (Stansbury at Muirfield Village PUD) to Establish an 18-Lot, Single-Family, Detached Residential Development and Approximately 4.5 Acres of Open Space. (Case 13-009Z/PDP/PP) (Second reading/public hearing June 24 Council meeting)

Ordinance 53-13
Appropriating a 0.210 Acres, More or Less, Fee Simple Interest, of Which 0.203 Acres, More or Less, is Present Road Occupied and a 0.015 Acres, More or Less, Temporary Construction Easement from Dennis W. Richardson, and Declaring an Emergency.

INTRODUCTION/PUBLIC HEARING – RESOLUTIONS

Resolution 33-13
Authorizing the City Manager to Enter into an Amended Professional Services Agreement for Law Director Services.

Resolution 34-13
Intent to Appropriate a 0.201 Acres, More or Less, Fee Simple Interest of Which 0.178 Acres, More or Less, is Present Road Occupied, and a 0.036 Acres, More or Less, Temporary Construction Easement from Jon L. Reynolds and Colleen M. Reynolds.

Resolution 35-13
Waiving Competitive Bidding Requirements, Pursuant to Section 8.04 (“Contracting Procedures”), Paragraph (C) (“Waiver of Competitive Bidding”) for the Construction of Certain Fiber Optic Routes and Authorizing the City Manager to Enter into a Contract with Columbus Fibernet.